ETH Vancouver Meetup – The Dark Side of DeFi: Investigating Scams, Money Laundering & Compliance
Vancouver, BC
This week’s topic at ETH Vancouver Meetup is The Dark Side of DeFi: Investigating Scams, Money Laundering & Compliance in the Crypto Era. Join us for a deep dive into how crypto and DeFi are being exploited for scams and money laundering—and what founders and builders can do about it. From rug pulls to mixer […]
Show moreWeb3 Family Barcelona – Milei’s Crypto Scam
Barcelona
Join Web3 Family Barcelona for an eye-opening talk on one of the biggest controversies in crypto—the $4.5 billion LIBRA scam, featuring Argentinian President Javier Milei as its public face. Background The President of Argentina, Javier Milei, became the face of the $4.5B LIBRA Scam 
The big four creators of $LIBRA: 1. Hayden Davis (Kelsier), […]
Sacramento Bitcoin Monday Meetup – All About Crypto Scams!
Sacramento, CA
This is another Sacramento Bitcoin Monday Meetup at Capsity coworking space. Today we’re going to be talking about all the different scams in crypto. Yes there are a lot of different scams and we will be going over each of them. Some scams Target n00bz but there are many more sophisticated scams out there. Even […]
Show moreCOVID-19 Gets Its Own Malicious Cryptocurrency as Related Scam Sites Surpass Quarter of a Million – Report
Scammers Create a Record-Breaking 25,000 Phishing Pages in a Single Day While Fake COVID-19 Cryptocurrencies and Crypto Wallets Siphon Users’ Data for Future Phishing Los Altos, USA. May 13, 2020 — Bolster, a deep learning-powered fraud prevention company protecting the world’s leading brands from counterfeit activity, today released its “Q1 2020 State of Phishing and […]